LAB49 UK LIMITED - LONDON


Company Profile Company Filings

Overview

LAB49 UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAB49 UK LIMITED was incorporated 18 years ago on 18/04/2006 and has the registered number: 05783010. The accounts status is FULL and accounts are next due on 30/09/2024.

LAB49 UK LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ION
LONDON
EC4R 1BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CORPUS UK LIMITED (until 12/01/2009)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIVAKE GUPTA Dec 1979 British Director 2008-12-16 CURRENT
NEIL GRIFFIN Secretary 2021-06-30 CURRENT
MR ASHLEY GRAHAM WOODS Mar 1973 Australian Director 2020-09-01 UNTIL 2021-04-09 RESIGNED
MR SACHIN TUMMALA Nov 1972 Indian Director 2006-04-18 UNTIL 2008-12-15 RESIGNED
MR SILVIO OLIVIERO Feb 1972 Italian Director 2008-12-16 UNTIL 2011-05-17 RESIGNED
MR JOE NICHOLSON Nov 1963 British Director 2008-12-16 UNTIL 2011-05-17 RESIGNED
ARAM HOARE Nov 1973 Australian Director 2008-12-15 UNTIL 2015-06-26 RESIGNED
JOHN SHAHID HAMID Jan 1964 American Director 2006-04-18 UNTIL 2008-12-15 RESIGNED
MR LUKE FLEMMER Nov 1971 American Director 2008-12-16 UNTIL 2014-12-10 RESIGNED
MR CONOR GERARD CLINCH Jan 1979 Irish Director 2015-04-26 UNTIL 2020-09-01 RESIGNED
MR DANIEL CHAIT Aug 1973 Usa Director 2008-12-16 UNTIL 2011-05-17 RESIGNED
MR ANDREA CECCOLINI Aug 1968 Italian Director 2008-12-16 UNTIL 2011-05-17 RESIGNED
MR ASHLEY WOODS Secretary 2018-09-12 UNTIL 2021-06-30 RESIGNED
MR SACHIN TUMMALA Nov 1972 Indian Secretary 2006-04-18 UNTIL 2008-12-15 RESIGNED
ARAM HOARE Nov 1973 Australian Secretary 2008-12-15 UNTIL 2015-06-26 RESIGNED
MR CONOR GERARD CLINCH Secretary 2015-06-26 UNTIL 2018-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrea Pignataro 2022-12-31 6/1970 London   Significant influence or control
Significant influence or control as firm
Ion Investment Group Limited 2016-06-30 - 2022-12-31 Dublin   Ownership of shares 75 to 100 percent

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